The Governance RegisterEdition 2026 · Compiled 12th July 2026

Iprism Underwriting Agency Limited

Company 05604278 Active

Connected board network

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

6 directors on the board

5y median 5y
average tenure
7.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (4)

0
also govern a charity

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Finance 9Arts and leisure 1Dormant 1Other services 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • Several long-serving directors could step down together
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.

Related organisations

Connected through a shared director

Deterministic, from public records.

Company details

Number05604278
StatusActive
TypePrivate Limited Company
Incorporated26/10/2005
Address1ST FLOOR, 17 BEVIS MARKS, LONDON, EC3A 7LN
Accounts next due31/03/2027
Accounts last made up30/06/2025

Industry (SIC)

66220 - Activities of insurance agents and brokers

Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Iprism Holdings Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2026-02-03
  • Bowmark Capital LLP ceased 2019-10-23
    appoints directors, significant influence (firm) · notified 2016-04-06
  • Eagle 2018 Limited ceased 2026-02-03
    75-100% shares, 75-100% voting, appoints directors · notified 2019-10-23

Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.

Officers (26)

Show 20 former officers

Directors and officers on the Companies House record, current and former.

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